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wessam Mohamed sharaf

Chief Decision & Compliance Strategist – Governance, Risk & AML/CFT Affairs

Maadi, Cairo, Egypt

Work Experience

  • CCO | Governance, Risk Management, and Compliance (GRC)Full Time

    ACT

    Jan 2016 - Present -9 yrs, 6 months

    Egypt , Cairo

    • Managing Director, Head of Asset & Portfolio ManagementFull Time

      Premier Holding

      May 2013 - May 2015 -2 yrs

      Egypt , Cairo

      • Job Details:o Prepared and delivered training in Human Development, personality types and styles, which created awareness in relation to Policy Loyalty, Sales, Marketing and the art of dealing with others. o Assessed the work cycles, production levels and determined job roles for the staff to best acquire higher production output. o Created complete Manuals and Handbooks for a variety of departments, which insured unified work flow. o Solved and counseled employees' personal and work related challenges and issues. o Established and followed a systematic hiring procedure ensuring that all new employees have their own personal file, are inputted in the system, are included in the yearly budget and are paid within the company pay scale relevant to their position. o Participated effectively in many Employment Fairs as a recruiter. o Created company policies and rules, maintained its implementation & confirmed that it aligns with the company’s overall strategy.
    • Director of Electronic Trading & Business Development ManagerFull Time

      CI Capital – Group Member CIB

      Apr 2011 - Jul 2013 -2 yrs, 3 months

      Egypt , Giza

      • Job Details:• Provide E-trading, mobile trading & ATM trading systems free of errors & managing the company’s call center by executing the company’s strategy efficiently & effectively in both companies and supervising the team work. • Developing, implementing, motivating & executing strategic plans to achieve short & long-term business goals & providing reports & solutions in case presence of obstacles facing the plan . • Place the new offers & promos to be presented by the company & ensure that all the employees all over the branches are fully aware of them. • Putting the general strategies for Electronics Trading Department in alignment with the company policy. • Supervise over all the branches and make sure they are following up the instructions & the rules agreed upon in regards to the e-trading services. • Propose projects, study & implement them in a timely & a professional manner to meet the customer needs and expectations. • Close deals with different reputable marketing agents and organizations as a business development figure. • Meet the KPIs (Key Performance Indicators) regularly. • Ensure that at least 98% of the transactions are free of errors. • Achieve at least 97% of the level of satisfaction for the customers to access the quality of service.
    • Vice President for Online DepartmentFull Time

      HC Securities

      Sep 2009 - Mar 2011 -1 yr, 6 months

      Egypt , Giza

      • Job Details:• Assigned by the company to establish the Online Department. • Assist in planning the hierarchical organization for the Online department within the company; specify the goals, the responsibilities & the job description of each employee in the department. • Assist in setting the department's policy to be followed by the team members in alignment with the general company policy. • Conduct interviews to the suitable candidates for the Online department & provide training & orientation to the new comers. • Manage a team of 15 member & ensure that the rules set are followed by them & that they are achieving their agreed upon tasks according to the company's timelines. • Act as the company's interface to all the Online customers & ensure achieving complete customer satisfaction. • Prepare & set all the Online Service promotions & offers. • Handling all the Retail issues within the company. • Launched the Online Service in three months only. • Completed Preparation for the company's participation in Trend 2010 & handling all the issues related (Booth, departments’ representatives ...)
    • Education

      • Literature Psychology in Psychology

        Cairo University (CU)

        Jan 2018 - Jan 2021 - 3 yr

      • Licentiate of Law in Law

        Cairo University (CU)

        Jan 1992 - Jan 1996 - 4 yr

      • High School - Thanaweya Amma

        Orman School

        Jan 1992 

      Skills

      • Business Planning
      • Microsoft Office
      • Internet
      • Presentation Skills
      • Compliance Management
      • Administration
      • Human Resources
      • Capacity Building
      • Trainer
      • Business Coach
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      Languages

      • Arabic

        Fluent
      • English

        Advanced

      Training & Certifications

      • ISO/IEC 27001 - Dynamics of Information Security Management System (ISMS).

        Alison·2024
      • Sustainable Development

        university of Copenhagen·2023
      • Behavioral Finance

        Duke University·2023
      • The Sustainable Development Goals

        university of Copenhagen·2023
      • Corporate & Commercial Law

        University of Illinois at Urbana-Champaign·2022
      • Licensed MLRO and Compliance Officer

        The Egypt Financial Supervisory Authority (FRA)·2020
      • o Certified Systemic Intelligence In Action

        Bert Hellinger Institute , Nederland·2017
      • o Certified Systemic Consulting & Systemic Speed Coaching

        Bert Hellinger Institute , Nederland·2016
      • o Certified Neuro-Linguistic Programming Master Practitioner

        NLP American Board·2015
      • Certified Coach

        The international Association of Coaching Institutes , Germany ·2015
      • o Certified The Principles of Effective Training Course

        HRDA Trainer , UK·2015
      • o Certified Practitioner In the Art and Science of Neuro-Linguistic Programming

        INLPTA·2015
      • o Licensed Managing Director for Assets Management firms

        The Egyptian Financial Supervisory Authority. The Egyptian Financial Supervisory Authority. ·2013
      • Director of Asset and Portfolio Management

        Egypt Financial Supervisory Authority (FRA)·2013
      • o Certified REIKI Practitioner USUI RYOHO REIKI

        HRDA Trainer , UK·2013
      • o Certified Global Career Development Facilitator

        NCDA & CRG, USA·2012
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